2020-04-23 Meeting notes (ISI)
Date
2020-04-16
Status of Minutes
Meeting postponed
Attendees
Voting
Non-Voting
Regrets:
Quorum Status:
Quorum
Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 11
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, James Ascberger, Andrew Hughes, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino )
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
15 mins | Jim P | All and any ISI meetings are now required to read this statement before any business is conducted regardless if the meeting is Quorum or not. Thank you for joining the call today. Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation. 1) in accordance with the Kantara Initiative IPR Policies V2.0, all contributions by voice are valid contributions alongside the much more preferred written contributions and while you still retain your IP, you grant Kantara copyright equivalent to the terms of the Non-Assertion Covenant without further condition or reservation. 2) it is your own IP and not another party's IP 3) such contributions are not confidential or otherwise subject to the limitation in its distribution, including pricing or other competitively sensitive information. Again, if you are uncertain about any matters, please remain silent and do not contribute anything in writing. 5/07: Called to order | |
min | Demo status update | All |
|
min | Upcoming events update | All | See the Kantara Events page: https://kantarainitiative.org/events/ |
Next meeting | All | *** Next call 2020-05-0710:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|